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FAIRLOCKS POOL PRODUCTS LIMITED (05939309)

FAIRLOCKS POOL PRODUCTS LIMITED (05939309) is an active UK company. incorporated on 19 September 2006. with registered office in Halstead. The company operates in the Wholesale and Retail Trade sector, engaged in agents involved in the sale of a variety of goods. FAIRLOCKS POOL PRODUCTS LIMITED has been registered for 19 years. Current directors include HUNNABLE, Jane Amanda, HUNNABLE, Julian Scott, WEBB, Paul Edward.

Company Number
05939309
Status
active
Type
ltd
Incorporated
19 September 2006
Age
19 years
Address
Hunnable Industrial Estate, Halstead, CO9 4HD
Industry Sector
Wholesale and Retail Trade
Business Activity
Agents involved in the sale of a variety of goods
Directors
HUNNABLE, Jane Amanda, HUNNABLE, Julian Scott, WEBB, Paul Edward
SIC Codes
46190

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Introduction
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FAIRLOCKS POOL PRODUCTS LIMITED

FAIRLOCKS POOL PRODUCTS LIMITED is an active company incorporated on 19 September 2006 with the registered office located in Halstead. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents involved in the sale of a variety of goods. FAIRLOCKS POOL PRODUCTS LIMITED was registered 19 years ago.(SIC: 46190)

Status

active

Active since 19 years ago

Company No

05939309

LTD Company

Age

19 Years

Incorporated 19 September 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (6 months ago)
Submitted on 13 November 2025 (5 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

Hunnable Industrial Estate Great Yeldham Halstead, CO9 4HD,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Sept 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

HUNNABLE, Jane Amanda

Active
Bennetts Farmhouse, HalsteadCO9 2QP
Secretary
Appointed 19 Sept 2006

HUNNABLE, Jane Amanda

Active
Bennetts Farmhouse, HalsteadCO9 2QP
Born May 1969
Director
Appointed 19 Sept 2006

HUNNABLE, Julian Scott

Active
Bennetts Farm Dynes Hall Road, HalsteadCO9 2QP
Born March 1968
Director
Appointed 19 Sept 2006

WEBB, Paul Edward

Active
33 Webbs Way, OxfordOX5 2EW
Born December 1963
Director
Appointed 19 Sept 2006

WATERLOW SECRETARIES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 19 Sept 2006
Resigned 19 Sept 2006

WATERLOW NOMINEES LIMITED

Resigned
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 19 Sept 2006
Resigned 19 Sept 2006

Persons with significant control

2

Mr Julian Scott Hunnable

Active
London Road, Westcliff-On-SeaSS0 9PE
Born March 1968

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mrs Jane Amanda Hunnable

Active
London Road, Westcliff-On-SeaSS0 9PE
Born May 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 November 2009
AAAnnual Accounts
Legacy
20 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
18 July 2008
AAAnnual Accounts
Legacy
18 January 2008
363aAnnual Return
Auditors Resignation Company
9 January 2008
AUDAUD
Legacy
10 December 2007
88(2)R88(2)R
Legacy
11 March 2007
225Change of Accounting Reference Date
Legacy
9 November 2006
288bResignation of Director or Secretary
Legacy
9 November 2006
288bResignation of Director or Secretary
Legacy
9 November 2006
288aAppointment of Director or Secretary
Legacy
9 November 2006
288aAppointment of Director or Secretary
Legacy
9 November 2006
288aAppointment of Director or Secretary
Incorporation Company
19 September 2006
NEWINCIncorporation